NUNS ISLAND HOLDINGS LIMITED

Overview

Company Name	NUNS ISLAND HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI641322
Jurisdiction	Northern Ireland
Date of Creation	Oct 07, 2016
Date of Cessation	Apr 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NUNS ISLAND HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NUNS ISLAND HOLDINGS LIMITED located?

Registered Office Address	98 Sydenham Avenue BT4 2DT Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of NUNS ISLAND HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ROSC & CO HOLDINGS LIMITED	Oct 07, 2016	Oct 07, 2016

What are the latest accounts for NUNS ISLAND HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for NUNS ISLAND HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2024	Application to strike the company off the register	1 pages	DS01

Oct 30, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Jan 04, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 29, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Amended accounts for a dormant company made up to Oct 31, 2020	2 pages	AAMD

Jun 01, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Nov 19, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Dec 11, 2019	Registered office address changed from 98 Sydenham Avenue Belfast Northern Ireland to 98 Sydenham Avenue Belfast BT4 2DT on Dec 11, 2019	1 pages	AD01

Oct 07, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with updates	4 pages	CS01

Jun 13, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Apr 16, 2018	Registered office address changed from 105 Main Street Portrush Northern Ireland to 98 Sydenham Avenue Belfast on Apr 16, 2018	1 pages	AD01

Oct 23, 2017	Confirmation statement made on Oct 06, 2017 with updates	4 pages	CS01

Oct 23, 2017	Change of details for Jim Sintros as a person with significant control on Oct 23, 2017	2 pages	PSC04

Oct 23, 2017	Cessation of Du Pont De Nemours Private Investment House (Europe) Ltd as a person with significant control on Oct 30, 2016	1 pages	PSC07

Oct 23, 2017	Cessation of Iona Margot Hemphill as a person with significant control on Feb 24, 2017	1 pages	PSC07

Oct 23, 2017	Notification of James Sintros as a person with significant control on Feb 24, 2017	2 pages	PSC01

View All Filings

Who are the officers of NUNS ISLAND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINTROS, James Boston Road Chelmsford Brickend Farm Massachusetts Usa	Feb 28, 2017		Director	Boston Road Chelmsford Brickend Farm Massachusetts Usa		United States	American	1947-5		226128030001
HEMPHILL, Geoffrey Main Street Portrush 105 Northern Ireland	Oct 07, 2016	May 18, 2017	Director	Main Street Portrush 105 Northern Ireland		United Kingdom	Irish	1974-3		215792710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUNS ISLAND HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Sintros

Feb 24, 2017

Boston Road

Chelmsford

Brickend Farm

Ma 01824

Usa

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

James Sintros

Feb 24, 2017

Boston Road

Chelmsford

Brickend Farm

Ma 01824

Usa

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Iona Margot Hemphill

Oct 30, 2016

Main Street

Portrush

105

Northern Ireland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Du Pont De Nemours Private Investment House (Europe) Ltd

Oct 07, 2016

Stanford Road

London

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0